by Lorraine Gauli-Rufo | May 28, 2015 | My Blog
NJ Personal Jurisdiction and Federal Cyber Crime Lawsuits over Internet issues are quite often problematic matters. This is because local courts often do not—or claim they do not—have jurisdiction to rule on issues related to a business in another state. There are a...
by Lorraine Gauli-Rufo | Apr 8, 2015 | My Blog
United States v. Tweel – NJ Federal Tax Fraud Attorneys New Jersey Federal tax fraud attorneys may discuss the case of United States v. Tweel because of its important holding and implications for tax cases. Here is an overview of what you may need to know....
by Lorraine Gauli-Rufo | Mar 31, 2015 | My Blog
If you are facing one or more criminal charges, your first question should be “Do I need professional representation?” You could attempt to defend yourself in court or you could seek to have a public defender represent you. Both of these moves are fraught with risk....
by Lorraine Gauli-Rufo | Mar 16, 2015 | My Blog
By Lorraine Gauli-Rufo, New Jersey and New York Criminal Defense Lawyer. The law regarding searches and seizures is governed by the 4th Amendment to the United States Constitution. Constitutional case law arising from the 4th Amendment is highly fact-specific: rights...
by Lorraine Gauli-Rufo | Feb 27, 2015 | My Blog
What is mail fraud? Fraud refers to a deliberate act in which the perpetrator deceives the target in order to obtain money, property or services. With mail fraud, the act is largely performed via the mail. These charges cover the USPS as well as commercial carriers...
by Lorraine Gauli-Rufo | Feb 22, 2015 | My Blog
Understanding the Different Types of Fraud Crimes Fraud encompasses a wide range of criminal activities, and such charges may be brought on the state or federal level depending on the circumstances. Although it is considered a white collar crime, that doesn’t...